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Showing 7991 to 8000 of 22114 search results.

7991. CEENAJ LOGISTICSFX

      Warnings

      Published: 14/07/2023

      Last modified: 14/07/2023

      CEENAJ LOGISTICSFX is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7992. MARIA FX TRADE

      Warnings

      Published: 14/07/2023

      Last modified: 14/07/2023

      MARIA FX TRADE is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7993. Temporary regulatory forbearance on MCOB 7.6.28R

      Statements

      Published: 14/07/2023

      Last modified: 14/07/2023

      Our supervisory approach to certain mortgage disclosure requirements.

7994. primefactor.capital (Clone of Previously Authorised FCA Firm)

      Warnings

      Published: 14/07/2023

      Last modified: 26/09/2023

      primefactor.capital (Clone of Previously Authorised FCA Firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised

7995. Andrew and Peter Currie sentenced to a combined 8 years for fleecing consumers through Collateral P2P platform

      Press Releases

      Published: 14/07/2023

      Last modified: 14/07/2023

      On 14 July 2023 Peter Currie and Andrew Currie were sentenced to 5.5 years and 2.5 years imprisonment for fraud and money laundering following prosecution by the FCA

7996. ITGSolution

      Warnings

      Published: 13/07/2023

      Last modified: 13/07/2023

      ITGSolution is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7997. Trade WL

      Warnings

      Published: 13/07/2023

      Last modified: 13/07/2023

      Trade WL is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7998. CAPITALBMARKET

      Warnings

      Published: 13/07/2023

      Last modified: 13/07/2023

      CAPITALBMARKET is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

7999. CCC-Trade

      Warnings

      Published: 13/07/2023

      Last modified: 13/07/2023

      CCC-Trade is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

8000. Elite Financial Markets / Elite Financial Group

      Warnings

      Published: 13/07/2023

      Last modified: 13/07/2023

      Elite Financial Markets / Elite Financial Group is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.